Whale movements
Last update: 22.04.2026 05:07:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.03.2021 04:35:40 |  |
158 BTC | $ 8 596 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5a0576ata6x9lwtuxgz9vhflc4geuefsfp7zu | To: bc1q06d20j45htlgmaj8w9afxxenn5vxh0sswlvqx3 | |||
| 24.03.2021 04:35:40 | |
193 BTC | $ 10 515 700 | (unknown) | (unknown) |
| Type: transfer | From: 32kANWjpLevXX2wkPeX4J77vgGjC6nu9Dc | To: 36g9QRvEFMkM2c3CN7LANm41WuamHs2uGd | |||
| 24.03.2021 04:35:40 | |
182 BTC | $ 9 881 094 | (unknown) | (unknown) |
| Type: transfer | From: 3P4b5DjA8JxLxucQR11Sgb3h7cu5WBXjte | To: 3GjB47af7N2v9skfU1yYFDfki9XrTow8kn | |||
| 24.03.2021 04:35:40 | |
155 BTC | $ 8 420 693 | (unknown) | (unknown) |
| Type: transfer | From: 3NLPiBctYEubhQ6i2cTThs47Jnt51gKMQo | To: 36kbFn5wSoeWopUkf6N6rp13yysPeWoqfj | |||
| 24.03.2021 04:35:40 | |
195 BTC | $ 10 626 666 | (unknown) | (unknown) |
| Type: transfer | From: 3FhhRzx9BhmhC4ozDT2ZUC3EUEHvCJhopq | To: 3E4xDFGBxshTW4FAwwonrU8WpxkR7jSm5d | |||
| 24.03.2021 04:30:42 |  |
6 322 038 BUSD | $ 6 322 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.03.2021 04:30:42 | |
281 699 UNI | $ 8 514 087 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: d551234ae421e3bcba99a0da6d736074f22192ff | |||
| 24.03.2021 04:30:42 | |
16 264 ETH | $ 27 461 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.03.2021 04:24:21 | |
35 160 950 POWR | $ 14 992 379 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.03.2021 04:21:37 | |
8 290 ETH | $ 13 859 676 | (unknown) | (unknown) |
| Type: transfer | From: b92792552e590339a7dbf1e0d6114fbc7395c86b | To: 103cc17c2b1586e5cd9bad308690bcd0bbe54d5e | |||
| 24.03.2021 04:20:35 | |
6 823 958 USDT | $ 6 823 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 04:20:34 | |
6 823 958 USDT | $ 6 823 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 04:18:40 | |
7 144 444 USDT | $ 7 173 156 | (unknown) | (unknown) |
| Type: transfer | From: 885dd179c76ee5949b9053f1958ba3a91e4cf592 | To: bb7d75be4dc8eb15ff90422137c0a5bcbd316953 | |||
| 24.03.2021 04:17:08 | |
8 285 ETH | $ 13 836 308 | (unknown) | (unknown) |
| Type: transfer | From: 3b6bc2bfe943b96878be14da6666120b95779870 | To: b92792552e590339a7dbf1e0d6114fbc7395c86b | |||
| 24.03.2021 04:05:33 | |
6 200 100 USDT | $ 6 217 422 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 24.03.2021 04:01:04 | |
8 500 000 USDT | $ 8 555 262 | (unknown) | (unknown) |
| Type: transfer | From: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 24.03.2021 03:59:40 | |
5 967 292 USDC | $ 5 967 292 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 24.03.2021 03:59:40 | |
3 179 101 ENJ | $ 7 054 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 24.03.2021 03:59:40 | |
3 198 331 ENJ | $ 7 097 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 24.03.2021 03:59:40 | |
3 188 197 ENJ | $ 7 074 995 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.03.2021 03:57:53 | |
8 500 000 USDT | $ 8 521 504 | (unknown) | (unknown) |
| Type: transfer | From: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | To: f7dbcb5524b0ba932fdc586c3ab9189b903bb013 | |||
| 24.03.2021 03:56:11 | |
8 500 000 USDT | $ 8 539 276 | (unknown) | (unknown) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 1e8c22a68dd3ea87dcff53e0126b89d6f9db1476 | |||
| 24.03.2021 03:55:40 | |
114 BTC | $ 6 246 509 | (unknown) | (unknown) |
| Type: transfer | From: 35Gk8kJjXMPhpYdTDQJgkUnMXEgU8fDL5n | To: bc1q5uwzccw6ld4gr7hjmld7wlqylfz7jn8z3umpcx | |||
| 24.03.2021 03:55:19 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 24.03.2021 03:54:38 | |
100 BTC | $ 5 486 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtkdy8wt6j5guv286wgqfgj0eaqnpj5gayn5gxpdfdd30y4v523ska6n9l | To: bc1qpmu3eapy06pwx4tkn7x3c469n473tyla3g3q7uudrxsz5tesfkzqqknuhx | |||
| 24.03.2021 03:54:38 | |
311 BTC | $ 17 026 026 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 24.03.2021 03:53:32 | |
9 999 999 HUSD | $ 9 999 999 | (unknown) | (unknown) |
| Type: burn | From: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | To: 0000000000000000000000000000000000000000 | |||
| 24.03.2021 03:51:11 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 24.03.2021 03:50:03 | |
9 999 999 HUSD | $ 9 999 999 | huobi (exchange) | (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 610121a9ac0a3620aaa6bd90ef57433151852fa4 | |||
| 24.03.2021 03:48:38 | |
145 BTC | $ 7 916 765 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 24.03.2021 03:43:30 | |
109 BTC | $ 5 932 736 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 24.03.2021 03:42:28 | |
216 BTC | $ 11 770 723 | (unknown) | (unknown) |
| Type: transfer | From: 16iQr7tPJ94JL8P6wKX1FLPZuZtsMkhYKz | To: 1Bo1emmmc4RM2sDsEK2F54R8CzcfUdEdvE | |||
| 24.03.2021 03:42:28 | |
100 BTC | $ 5 441 934 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38k5Jcay3HfkwTA49HXpeXibjmjCR6N5FM | |||
| 24.03.2021 03:42:28 | |
117 BTC | $ 6 351 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhml24mwwsd8eqlz9jnuzv2mu7afspzdyu94vx23gs6zzkc4xwzasrnrpzu | To: bc1q2f576jj8fdvvm9zwhkc2kg90ujxys2sqwd68wntx7m9eaf6gxxjsra3949 | |||
| 24.03.2021 03:42:28 | |
92 BTC | $ 5 029 455 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1hPM9u8mZhP3CLk1ZEw4LyDwscN8XXQJs | |||
| 24.03.2021 03:35:11 | |
30 000 000 CRO | $ 6 593 078 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.03.2021 03:31:22 | |
1 905 BTC | $ 103 638 340 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 24.03.2021 03:31:22 | |
112 BTC | $ 6 081 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4k6qs2gr2z0kfkxf3dwnqx86w8etsdn8c9snkssyh8xua2x0dxfsy2hn4z | To: bc1qssm6ppksekczujg8ngach4agryekvwh2fwx607kcdpucxx0uy8qs9469kc | |||
| 24.03.2021 03:30:59 | |
7 022 ETH | $ 11 787 924 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 24.03.2021 03:30:00 | |
6 000 ETH | $ 10 072 929 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 435e3a964ba07e366ff175a5983b0ba310cf649f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 03:30:00 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 435e3a964ba07e366ff175a5983b0ba310cf649f | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 24.03.2021 03:28:17 | |
7 692 568 BUSD | $ 7 692 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 564286362092d8e7936f0549571a803b203aaced | |||
| 24.03.2021 03:26:24 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 13e252df0cafe34116cec052177b7540afc75f76 | To: 435e3a964ba07e366ff175a5983b0ba310cf649f | |||
| 24.03.2021 03:20:51 | |
103 BTC | $ 5 618 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkuvmjresy2q5fefts50v5k5344pnj6yx4c2xqwfwm4l99pyfg9qy86xaj | To: bc1qrtkdy8wt6j5guv286wgqfgj0eaqnpj5gayn5gxpdfdd30y4v523ska6n9l | |||
| 24.03.2021 03:20:51 | |
100 BTC | $ 5 464 312 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qma4t0v4ast4djhwprgugfhedncq6wlfhhje8yf | To: bc1q6sm456j8swgws6j6uul72tjeevdjdk6vseedkt | |||
| 24.03.2021 03:20:28 | |
10 000 ETH | $ 16 745 552 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 61edcdf5bb737adffe5043706e7c5bb1f1a56eea | |||
| 24.03.2021 03:19:53 | |
7 022 ETH | $ 11 757 957 | (unknown) | gopax (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 6d43fb624b527d00fa9736c527765d5a9d85e97c | |||
| 24.03.2021 03:15:12 | |
5 302 783 BUSD | $ 5 302 783 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.03.2021 03:14:45 | |
1 000 BTC | $ 54 610 336 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39nkX23Dgm7mqZ5LfP9U24HjaXHJbg3cXG | |||
| 24.03.2021 03:14:45 | |
1 000 BTC | $ 54 610 336 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3B61RAjoaZyCwvpFawxuHHWZVCKn7znYgp | |||